SPECIAL SESSION

OCTOBER 27, 2004                       5:30 P.M.

COUNCIL PRESENT: Munsen, Christensen, Koppert, Jensen. Mayor Pro-tem Munsen presided.

COUNCIL ABSENT: Watters

OTHERS PRESENT: Jeff Rose.

FOREST PARK ROAD (Utility Improvements Project):  Mayor Pro-tem  Munsen opened the public hearing at 5:34 P.M. No comments verbal or written were received. Mayor Pro-tem Munsen closed the public hearing at 5:35 P.M. RESOLUTION NO. 67-04 APPROVING PLANS, SPECS, AND FORM OF CONTRACT FOR THE FOREST PARK ROAD (UTILITY IMPROVEMENTS PROJECT) AND AWARDING CONTRACT TO A.B.C. SERVICES IN THE AMOUNT OF $16,318.75 PER THE RECOMMENDATION BY JACOBSON-WESTERGARD, INC. Introduced by Jensen. Seconded by Christensen. The roll was called and the vote was: AYES: Jensen, Christensen, Munsen, Koppert. NAYS: None. It was the consensus of the Council to proceed with the water main loop from Barton Drive to Sunrise Harbor Condominiums.

BOBCAT SKIDLOADER: Motion approving the purchase of the 2005 Bobcat Skidloader with the total cost to the City being $1245. Jensen/Christensen. Ayes; four. Nays; none.

UTILITY BILL NOTICES: Motion approving adding the verbiage to the utility bill disconnect notices regarding the right to a hearing. Munsen/Koppert. Ayes; four. Nays; none.

DANGEROUS BUILDING (188 HELMS DRIVE): RESOLUTION AND ORDER NO. 68-04 TO ABATE THE NUISANCE EXISTING AT 188 HELMS DRIVE. BY DECEMBER 1, 2004, FROM SERVICE OF NOTICE UPON THE SAID (DOUGLAS MARSO). Introduced by Jensen. Seconded by Christensen. The roll was called and the vote was: AYES: Jensen, Christensen, Koppert, Munsen. NAYS: None.

Motion to adjourn. Munsen/Jensen. Ayes; four. Nays; none.  Mayor Pro-tem Munsen declared the meeting adjourned at 6:06 P.M.